Companies - fintech rating company for Payment Gateway Listing Directory Companies - fintech rating company for Payment Gateway Listing Directory

SatchelPay

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UAB SatchelPay provides a range of services to individuals and businesses looking to make global payment transactions. These services include: 1. Virtual Personal IBAN Accounts: It offers virtual personal IBAN accounts, allowing individuals to receive and send payments in multiple currencies. 2. Virtual Business IBAN Accounts: It also provides virtual business IBAN accounts, enabling businesses to manage their finances and make international payments. 3. Merchant Accounts with IBAN: UAB SatchelPay offers merchant accounts with IBAN, allowing businesses to accept payments from customers and make payouts to suppliers. 4. Physical Prepaid Cards: It provides physical prepaid cards that can be used for online and offline purchases, ATM withdrawals, and other financial transactions. 5. Virtual Prepaid Cards: UAB SatchelPay also offers virtual prepaid cards, which can be used for online purchases and other digital transactions. 6. Currency Exchange: UAB SatchelPay facilitates currency exchange, allowing customers to convert their funds into different currencies at competitive rates. 7. International Payments: UAB SatchelPay enables customers to make international payments quickly and securely, using their virtual or physical prepaid cards or IBAN accounts. 8. Software Development: UAB SatchelPay offers software development services, helping businesses integrate their payment systems and customize their payment solutions. 9. White-Label Solutions: UAB SatchelPay provides white-label solutions, allowing businesses to offer their own branded payment services using UAB SatchelPay infrastructure. 10. White-Label Card Issuing: UAB SatchelPay also offers white-label card issuing services, allowing businesses to issue their own branded prepaid cards to their customers. UAB SatchelPay serves a wide range of customers, including private individuals, international businesses, financial institutions, online merchants, legal entities, and entrepreneurs. Social Link

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UAB TeslaPay

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UAB TeslaPay is an electronic money institution based in Lithuania. It specializes in providing payment cards and IBAN accounts to individuals and businesses. The company offers personal accounts with IBAN, business accounts with IBAN, and prepaid cards.As an electronic money institution, UAB TeslaPay is authorized and regulated by the Bank of Lithuania. This means that it operates under the supervision of the central bank and must comply with the regulations and requirements set forth by the regulatory authority.In 2020, UAB TeslaPay had total customer funds to be safeguarded amounting to 977,000.00 EUR. This indicates that the company holds and safeguards customer funds to ensure their security and protection.Additionally, UAB TeslaPay generated a gross profit of 105,000.00 EUR in 2020. This figure represents the company total revenue minus the cost of goods sold and other expenses.Overall, UAB TeslaPay is a licensed electronic money institution in Lithuania that provides payment cards and IBAN accounts to individuals and businesses. It operates under the supervision of the Bank of Lithuania and has measures in place to safeguard customer funds. Social Link

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TransferGO

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UAB TransferGO Lithuania is an electronic money institution that specializes in international money transfers. They provide fast and convenient money transfer services, including mobile transfers and batch payments for both individuals and businesses. As an electronic money institution, UAB TransferGO Lithuania is authorized and regulated by the Bank of Lithuania. This means that they must adhere to strict regulations and guidelines to ensure the safety and security of customer funds. In 2020, UAB TransferGO Lithuania had total customer funds to be safeguarded of 0 EUR. This means that they did not hold any customer funds at the end of the year. However, it important to note that this figure may change over time as customers deposit and withdraw funds. Despite not holding customer funds, UAB TransferGO Lithuania generated a gross profit of 13000 EUR in 2020. This indicates that they were able to generate revenue through their money transfer services. Overall, UAB TransferGO Lithuania is a regulated electronic money institution that offers international money transfer services. They prioritize fast and convenient transfers while ensuring the safety and security of customer funds. Social Link

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UAB ZEN.COM

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ZEN.com – All-in-One Digital Payments & Financial Services Platform Website: https://www.zen.com Category: Digital Payments, Fintech, Neobank, Multi-Currency Accounts Headquarters: Vilnius, Lithuania Founded: 2020   Overview: ZEN.com is a modern fintech platform offering seamless digital payment solutions, multi-currency accounts, and end-to-end financial services for individuals, freelancers, and businesses. Licensed under the EU’s Electronic Money Institution (EMI) regulations, ZEN.com combines security, flexibility, and innovation under one robust ecosystem. Users can send, receive, and hold funds in over 30 currencies, make international payments, and benefit from instant currency exchange with competitive rates. Businesses can accept payments via cards, transfers, Apple Pay, Google Pay, and more—all through a unified platform.   Key Features: Multi-currency IBANs for personal and business use Global transfers with low FX fees Virtual & physical Mastercard cards Chargeback protection and instant notifications Zen Care: Extended warranty & purchase protection API integrations for platforms and PSPs Full PSD2 & PCI DSS compliance   Ideal For: eCommerce merchants Digital nomads & freelancers High-risk industries needing secure EU-based accounts Businesses seeking transparent, scalable payment infrastructure   Why ZEN.com Stands Out: ZEN.com brings a “Zen” experience to financial management—offering simplicity, security, and speed. With a customer-first approach, powerful compliance framework, and multi-channel support, it’s quickly emerging as a preferred fintech solution across Europe and beyond.   Social Link

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Solaris

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Solaris is a German technology company that specializes in providing a Banking-as-a-Service platform. It empowers businesses to offer embedded financial services through its straightforward APIs, allowing for the integration of fully digital banking services directly into products. Solaris holds a full banking license, e-money, and brokerage licenses, enabling it to operate across all financial areas on a pan-European level. With solutions for digital banking, payments, lending, and identification, Solaris leverages cutting-edge technology and cloud-based banking infrastructure to develop innovative and truly digital financial products. Its smart API accessible services facilitate real-time data management throughout the entire customer lifecycle. Year Founded: It was founded in March 2016. CEO: The CEO of Solaris is Carsten Höltkemeyer. Headquarters: The headquarters of Solaris is located in Berlin, Germany. Why choose Solaris? Embedded Financial Services: Solaris empowers businesses to offer embedded financial services. With their straightforward APIs, you can embed their fully digital banking services directly into your product. Licenses: Solaris holds a full banking license, e-money, and brokerage licenses, enabling it to operate on a pan-European level in all financial areas. Solutions: Solaris offers solutions for digital banking, payments, lending, and identification. Cutting-edge Technology: Solaris’ unique Banking-as-a-Service platform has some of the most advanced RESTful APIs in the European market. Cloud-based Banking: Their entire banking infrastructure is cloud-based, leading the development of innovative and truly digital financial products. Powerful APIs: With their smart API accessible services, you can easily manage the data of your users in real-time throughout the entire customer lifecycle. Social Link

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3S Money Club Limited

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3S Money Club Limited, operating as 3S Money, is an electronic money institution that specializes in providing online banking services for cross-border businesses. Its main goal is to assist foreign entrepreneurs in reaching customers in new markets. One of the key services offered by 3S Money is the provision of multi-currency current accounts with European IBANs. These accounts allow businesses to accept bank transfers from around the world, making it easier for them to conduct international transactions. As of 2019, 3S Money Club Limited reported total assets of £467,837.00. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that 3S Money operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

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86 400

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The name “86400” represents the number of seconds in a day, emphasizing the bank commitment to providing 24/7 banking services. The app allows users to open an account in just a few minutes, without the need for paperwork or visiting a branch.86400 offers a range of banking products, including transaction accounts, savings accounts, and home loans. The app provides real-time notifications for transactions, as well as spending categorization and budgeting tools to help users manage their finances effectively. One of the key features of 86400 is its AI-powered bill analysis. The app automatically analyzes users bills, such as electricity, gas, and internet, and provides insights on potential savings. It also helps users switch to better deals and negotiate with providers to reduce their bills. The app also offers a feature called “Get Ahead” that allows users to access their salary a day early, helping them manage their cash flow more effectively.86400 prioritizes security and uses biometric authentication, such as fingerprint or face recognition, to ensure secure access to the app. It also provides 24/7 customer support via chat or phone. Overall, 86400 aims to provide a seamless and personalized banking experience through its mobile app, leveraging AI technology to simplify banking processes and help users save money. Social Link

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Moneycorp Technologies Limited

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1 PARK ROW, SUITE 403, PROVIDENCE, Rhode Island, United States, 2903

As an electronic money institution, Moneycorp Technologies Limited provides services such as currency exchange, international payments, and money transfers. They offer competitive exchange rates and low fees for their services. Moneycorp Technologies Limited is authorized and regulated by the Central Bank of Ireland, which means they must adhere to strict regulations and guidelines to ensure the safety and security of their customers funds. They are required to have robust systems and controls in place to prevent money laundering and fraud. Customers can access Moneycorp Technologies Limited services through their online platform or mobile app. They can exchange currencies, make international payments, and manage their accounts easily and conveniently. Moneycorp Technologies Limited also offers additional services such as forward contracts, limit orders, and regular payment plans. These services are designed to help businesses and individuals manage their currency exposure and make international payments more efficiently. Overall, Moneycorp Technologies Limited is a trusted and reliable electronic money institution that provides currency exchange and international payment services to individuals and businesses. They are authorized and regulated by the Central Bank of Ireland, ensuring the safety and security of their customers funds. Social Link

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Trustcom Financial UAB

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Trustcom Financial UAB is an electronic money institution that provides current accounts with low maintenance costs. They offer virtual personal IBAN accounts and virtual business IBAN accounts to individuals and businesses. As of 2020, Trustcom Financial UAB had total customer funds to be safeguarded amounting to 25.20 million EUR. They generated a gross profit of 1.75 million EUR. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. Social Link

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Tomorrow

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Tomorrow is a mobile banking service that combines convenience and sustainability. It offers its customers a range of features, such as accounts, cards, and investments, that support environmental and social causes. For every payment made with a Tomorrow card, a portion of the revenue goes to fund projects that fight climate change, protect the rainforest, and provide clean water. It is also certified as a B Corp, which means it meets high standards of social and environmental performance. It is more than just a bank, it is a movement for a better tomorrow. 🌱 Year Founded: It was founded in 2018. CEO: The CEO of Tomorrow is Jakob Berndt. Why choose Tomorrow? Sustainability: Every payment with your Tomorrow card finances climate protection. Social Justice: They are committed to sustainability and social justice. Positive Impact: The money in your account is used to fund environmentally and socially sustainable projects. Certified B Corporation: They meet the highest standards of verified social and environmental performance, public transparency, and legal accountability to balance profit and purpose. Innovation: It combines mobile banking with true sustainability. Social Link

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Tonik Bank

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Tonik offers a range of banking services including savings accounts, time deposits, and unsecured loans. Customers can open an account and manage their finances entirely through the Tonik mobile app, without the need to visit a physical branch. One of the key advantages of Tonik is its competitive interest rates. The bank offers high-interest savings accounts, allowing customers to earn more on their deposits compared to traditional banks. Tonik also provides flexible loan options with competitive interest rates, making it easier for customers to access credit. Tonik prioritizes security and customer protection. The bank uses advanced encryption and security measures to ensure the safety of customer data and transactions. Additionally, Tonik is regulated by the BSP and customers deposits are insured by the PDIC, providing an extra layer of protection. Tonik aims to provide a seamless and convenient banking experience for its customers. The mobile app allows users to easily open an account, deposit and withdraw funds, transfer money, pay bills, and access other banking services. The app also provides personalized financial insights and recommendations to help customers manage their money more effectively. Overall, Tonik is revolutionizing the banking industry in the Philippines by offering a fully digital and customer-centric banking experience. With its competitive rates, convenient services, and strong regulatory oversight, Tonik is well-positioned to capture a significant share of the retail deposit and lending market in the country. Social Link

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Tor Currency Exchange Limited, also known as TorFX, is an electronic money institution that specializes in international money transfers. They offer a range of services including money transfers, regular payments, repatriation of funds, and virtual accounts to both individuals and businesses. As of 2019, Tor Currency Exchange Limited had total assets of 108.42 million GBP and generated a net income of 7.59 million GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. TorFX provides a secure and efficient platform for transferring money internationally, with competitive exchange rates and low fees. They aim to make the process as simple and convenient as possible for their customers, offering personalized service and expert guidance. Overall, Tor Currency Exchange Limited, or TorFX, is a trusted and reliable provider of international money transfer services, catering to the needs of individuals and businesses alike. Social Link

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